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How are specific regulatory risks addressed in due diligence for investments in the pharmaceutical sector in Argentina?
In the pharmaceutical sector, due diligence must address regulatory risks. Compliance with health regulations and specific regulations for the pharmaceutical industry in Argentina must be evaluated. In addition, it is essential to review product approval records and understand any future regulatory changes that may affect the marketing of pharmaceutical products in the country.
What is the impact of tax debts on fair trade advisory services companies in Argentina?
Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.
Can I obtain my judicial records in Honduras if I have been a victim of police violence or abuse of power?
If you have been a victim of police violence or abuse of power in Honduras, you can request your judicial records related to the specific case to support your complaints and legal procedures. The DPI can provide you with a copy of your record, which will include information related to the incident of police violence or abuse of power.
What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
How are PEP's financial accounts and assets handled in the event of changes in its political status in Panama?
In the event of changes in the political status of a PEP, financial institutions should update information and adjust due diligence measures accordingly. This ensures that regulations remain applicable.
Can taxpayers request tax deferrals in Paraguay?
In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.
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